📄 Extracted Text (180 words)
Subject: FW: KYC Comment re uired I
From: Armen Brash
Date: Mon, 24 Jun 2
To: Brigid Macias <
Stewart Oldfield
Classification: For internal use only
When will this account close?
Best,
Armen
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Armen Brash
Director
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY. 10154
Tel:
Mobile:
deutschewealth.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01425282
From: Sylvia Escobar
Sent: Monday, Jun 24 2.1 :11 PM
To: Armen Brash >
Subject: KYC Comment required
Hi Armen,
Will you be adding a case comment to the below KYC advising that the PDM
does not reside in the EEA?
The account keeps showing on the daily EEA report and we believe that is not
correct.
Account Number
Account Name
Relationship Name
Most Recent KYC
Most Recent KYC Approval Date
Sub GMT
Legal Entity
42967121
PRYTANEE, LLC
SOUTHERN FINANCIAL RELATIONSHIP
01946825
9/10/2018
US Onshore
Deutsche Bank Trust Company Americas
EFTA01425283
Let me know.
Regards,
Sylvia
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street, Baltimore, MD21202-3298
Tel: Mobile:
Email:
EFTA01425284
ℹ️ Document Details
SHA-256
b3cd36a1ca881093c94061558ea4c172f3ba2c7359e81819e0869105fd601ade
Bates Number
EFTA01425282
Dataset
DataSet-10
Document Type
document
Pages
3
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